Board Resolution for getting the name of the Company removed from Register of Companies (striking off of Company)
“RESOLVED THAT pursuant to provisions of sub section (1) and (2) of section 248 of Companies Act, 2013 and rules pertaining to the Companies (Removal of Names of Companies from the Register of Companies) Rules, 2016, the company, __________________ Limited, is not carrying on any business since its incorporation / is not in operation for a period of more than two preceding financial years / has not made an application to obtain the status of a dormant company under section 455 and since it does not intend to carry on any business in future, it is hereby approved that an application be made to the Registrar of Companies, ____________, for removal of its name from the Register of Companies subject to approval of shareholders in general meeting by way of a special resolution or the consent of seventy-five per cent of members, in terms of paid-up share capital, is required.”
“RESOLVED FURTHER THAT Mr./Ms_________, Director and Mr./Mrs_________, Director be and are hereby jointly and severally authorized to make an application to the Registrar of Companies, _________ and to do all the acts, deeds, things and file forms that are necessary or incidental, for removal of name of company from the Register of Companies under section 248 of the Companies Act 2013 and the guidelines issued by the Ministry of Corporate Affairs in this regard.”
